WEX.nz - page 14. | Bitcointalksearch.org

figmentofmyass

legendary

Activity: 1652

Merit: 1483

Quote from: Dernoste on April 28, 2018, 06:58:57 AM

wex compensated 80%, with a lawsuit you will never get back 80% of your money
btc-e has closed because the FBI has seized their bank accounts
there are "real" news about alleged scam or just rumors from noob?

they didn't compensate 80%. they gave back ~55% (slightly more if you stayed) and then allowed you to sell your debt cheap on the market to facilitate their repayment of others. no matter what, they can never compensate 100%.

and US residents were forced to leave. if they were forced to verify, they lost 100%. some people had their accounts suspended when wex launched and those people lost 100%.

also, btc-e was notorious for locking "inactive" accounts and then enforcing verification that was impossible to satisfy. eventually they would just stop responding to tickets and steal your money. i believe this is why they are red tagged on this forum. wex has apparently carried on this tradition, refusing to verify old accounts.

florians

newbie

Activity: 22

Merit: 0

Quote from: Dernoste on April 28, 2018, 06:58:57 AM

wex compensated 80%, with a lawsuit you will never get back 80% of your money
btc-e has closed because the FBI has seized their bank accounts
there are "real" news about alleged scam or just rumors from noob?

Wex do take money from users from time to time but they are honest about it. Technicaly it is not a scam..

faq :

https://wex.kayako.com/en-us/article/96-i-have-the-wrong-balance-value-after-the-launch-of-the-new-exchange

I have the wrong balance value after the launch of the new exchange
At the new exchange WEX.nz your funds are credited only in the amount that is displayed in your profile. After the closure of the BTC-e and before the opening of WEX all transactions were already outside the control of the old exchange and still beyond the control of the new one.

Basicaly, we don't know what's going on, plain and simple.

Dernoste

full member

Activity: 647

Merit: 135

wex compensated 80%, with a lawsuit you will never get back 80% of your money
btc-e has closed because the FBI has seized their bank accounts
there are "real" news about alleged scam or just rumors from noob?

GSVLTD

newbie

Activity: 8

Merit: 0

Quote from: adangold1 on April 27, 2018, 06:31:40 AM

Quote from: GSVLTD on April 26, 2018, 05:55:24 PM

there is already a investor alert at Monetary Authority of Singapore indicating not much time left before the run away once again
http://www.mas.gov.sg/IAL.aspx?sc_p=W

Any member from Singarpore can help finding the legal process

We are totally fucked then Sad

Agreed
But still maybe a swift legal action will put some pressure. Looks like they planning a even bigger scam the btc-e

florians

newbie

Activity: 22

Merit: 0

Quote from: florians on April 24, 2018, 05:42:16 AM

Just for fun, what do you think will happen to me ?

wex give back my full balance
wex become mute at this point
wex basicaly reply "sorry for your loss" with nonsense explanations/requests

personaly i have no idea realy 1/3 chance each

if it's a mismatch, obvisouly it can't be the other way around, like having x4 balance Grin

no, it's always a mismatch /x

that why i have a little problem.. if it's an error, why it's /4 and not x4 ? random ? yeah...

Update : it's the 3.

"All your bitons have been transferred to your new account, the other coins you say you did not have.
"

i don't even understand what that mean

anyway, we have to move on and that's it

adangold1

newbie

Activity: 23

Merit: 0

Quote from: GSVLTD on April 26, 2018, 05:55:24 PM

there is already a investor alert at Monetary Authority of Singapore indicating not much time left before the run away once again
http://www.mas.gov.sg/IAL.aspx?sc_p=W

Any member from Singarpore can help finding the legal process

We are totally fucked then Sad

GSVLTD

newbie

Activity: 8

Merit: 0

there is already a investor alert at Monetary Authority of Singapore indicating not much time left before the run away once again
http://www.mas.gov.sg/IAL.aspx?sc_p=W

Any member from Singarpore can help finding the legal process

GSVLTD

newbie

Activity: 8

Merit: 0

Dear Members,

Requesting all that have significant balances at Wex.nz and pending verification or other balance issues we should collectively start a legal action, as the longer it takes the less likely we will see our money. After Alexander Vinnik is extradited there would be even less hope.

They are legally based in Singapore so we should start from there, we based in London and happy to arrange meet up for all interested.

florians

newbie

Activity: 22

Merit: 0

https://wex.kayako.com/en-us/article/96-i-have-the-wrong-balance-value-after-the-launch-of-the-new-exchange

I have the wrong balance value after the launch of the new exchange
At the new exchange WEX.nz your funds are credited only in the amount that is displayed in your profile. After the closure of the BTC-e and before the opening of WEX all transactions were already outside the control of the old exchange and still beyond the control of the new one.

Dernoste

full member

Activity: 647

Merit: 135

Quote from: florians on April 25, 2018, 04:11:01 PM

When did wex introduce bitcoin cash please ?

at the reopening or shortly thereafter
a few weeks ago they added usdt

florians

newbie

Activity: 22

Merit: 0

Quote from: Dernoste on April 25, 2018, 04:25:38 AM

Wex is one of the best exchange, never had problems.
since the transition btc-e wex they gave me almost all the money,
then with the tokens I almost doubled my btc!
I love wex!!

Many people are happy with wex, other have complaints. Most often we don't hear good stories, so i post mine whatever happen.

Dernoste

full member

Activity: 647

Merit: 135

Wex is one of the best exchange, never had problems.
since the transition btc-e wex they gave me almost all the money,
then with the tokens I almost doubled my btc!
I love wex!!

dman4u2hold

newbie

Activity: 12

Merit: 0

Are you in the Usa also?

florians

newbie

Activity: 22

Merit: 0

Just for fun, what do you think will happen to me ?

wex give back my full balance
wex become mute at this point
wex basicaly reply "sorry for your loss" with nonsense explanations/requests

personaly i have no idea realy 1/3 chance each

if it's a mismatch, obvisouly it can't be the other way around, like having x4 balance Grin

no, it's always a mismatch /x

that why i have a little problem.. if it's an error, why it's /4 and not x4 ? random ? yeah...

witiger

newbie

Activity: 19

Merit: 0

WEX is SCAM!
WEX.nz stole all my money at this time. Beware of this scam service.

florians

newbie

Activity: 22

Merit: 0

Intresting case.

Ex-btc-e, WEX actually unlocked my account in 10 days ! Shocked

But here is the problem...

My balance is /4

And what more ? I have BCH in my account, wich is impossible as a locked ex-btce user right ?
There is no way i ever could buy BCH on btc-e/wex since it was launched in aug 2017

I'm trying to figure out with support. I have the virwox initial transaction screen from 2013.

My guess, because of the BCH, is that the balance is simply not mine. I know the virwox destination wallet, and everything is in here. So i hope they have access to the wallet.

cryptogeist

newbie

Activity: 1

Merit: 0

I have lost the device with google authentication to access my wex account. i emailed them and asked to have 2fa removed and they requested screen shots and other insane proof the account belongs to me. this has been going on a couple of months now...

I just provided the rest of the proof they asked for tonight and im still waiting for a response...

im starting to get worried reading these posts...

what actions can we take to get our funds back (im none us citizen, im from australia)

there must be something we can do, they cant just keep our funds...

witiger

newbie

Activity: 19

Merit: 0

My account is suspended and I cannot use all my money.
WEX.nz stole all my money at this time. Beware of this scam service.

florians

newbie

Activity: 22

Merit: 0

i hope they will not ask for my passport because i don't have one Lips sealed

Ok i just applied a non-us, standard ex btc-e verification. will see

recusant2000

jr. member

Activity: 280

Merit: 8

Quote from: c4c4c4 on April 05, 2018, 08:40:35 AM

Quote from: oldbitcoinuser on March 09, 2018, 06:51:45 PM

Wex support seem to have gone off the grid. Am I the only one getting that?
My verification has been in limbo for 40 days now. A support ticket about that from a week ago has not been answered.
Is that a scam or what?

wex (btce) support has always been stubbornly slow, very annoying.. i guess u gotta wait it out

I have blocked by thay two my accaunts on that exchange.
3 month not answers in ticket for one.
And after that thay block other my accaunt.
Why?
Thay want passport and face from me for that two accaunts.
I SEND IT! BUT!!! THAY NOT COME BACK MY ACCAUNTS!!! AFTER 14 (NOT 7 AS WRITE) DAYS!!!
IT IS SEEM AS LIARS!!
Thay write about 7 days for take my docunents, but after more tahn 14 days and my letter thay answer send documents again!
It is see as block accouts for money.
In russian official trend many posts about that. I write him posts in english , and write first.
More than 3 peoples wait come back accounts more than 3 month!
When BTC decrease thay blocked our accounts for thay profit!!(((

Topic: WEX.nz - page 14. (Read 62393 times)